Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neel Kanth .
Neel Kanth .
Director/Designated Partner
over 6 years ago
Inder Jeet
Inder Jeet
Director/Designated Partner
over 6 years ago

Past Directors

Mithlesh Singal
Mithlesh Singal
Director
about 14 years ago
Aagosh Singal
Aagosh Singal
Director
over 19 years ago
Vinod Kumar Singal
Vinod Kumar Singal
Managing Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Form AOC-4-200116.OCT
Form ADT-1-211215.OCT
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-021014.PDF
Copy of resolution-021014.PDF
Form 23B for period 010413 to 310314-280814.OCT